Unclaimed property reported under Garcia, Josefina
767 records · $62,087 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 767. Search by name and address to narrow it to yours.
Garcia, JosefinaTX
2705 West Iris Avenue, McAllen, TX, 78540
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$7,495.56
Garcia, JosefinaCA
10619 Montara Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Checking accounts
$3,355.48
Garcia, JosefinaTX
1516 South Ft Worth 86517, Midland, TX, 79701
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$1,770.00
Garcia, JosefinaCA
634 West Tichenor Street, Compton, CA, 90220
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,714.83
Garcia, JosefinaTX
210 Shotwell, Houston, TX, 77020
$1,664.11
Garcia, JosefinaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,353.00
Garcia, JosefinaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,353.00
Garcia, JosefinaTX
5717 North 34th Street, McAllen, TX, 78504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,325.25
$1,222.00
Garcia, JosefinaCA
13089 San Fernando Road Apt 4, Sylmar, CA, 91342
Held by Allspring Money Market-A
Traditional IRA - Mutual funds
$1,126.03
Garcia, JosefinaTX
2710 West Ashby No 306, San Antonio, TX, 78201
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,091.33
Garcia, JosefinaTX
1700 South Expy 77, Raymondville, TX, 78580
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$1,047.95
$1,023.01
Garcia, JosefinaTX
1523 McKinley Street, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$954.00
Garcia, JosefinaTX
138 Cordova, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1999
$827.35
Garcia, JosefinaTX
3408 Pershing Drive, El Paso, TX, 79903
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$802.92
Garcia, JosefinaTX
1010 Crosby Dayton Road, Crosby, TX, 77532
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$732.14
Garcia, JosefinaCA
10341 Bowman, South Gate, CA, 90280
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$689.58
Garcia, JosefinaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$676.50
Garcia, JosefinaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$578.25
Garcia, JosefinaCA
105 West Roosevelt Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$551.67
Garcia, JosefinaCA
850 West Mission Boulevard Spce C 12, Ontario, CA, 91762
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$480.00
Garcia, JosefinaTX
2409 Gumwood Avenue Unit 2, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$444.93
Garcia, JosefinaTX
4485 Old Highway 83 Rear Unit, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2022
$399.00
Garcia, JosefinaCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$381.22
Garcia, JosefinaTX
1044 East Front Street, Alice, TX, 78332
Held by Gulf Coast Fcu
Matured certificate of deposit (AC03) · Reported 2017
$379.09
Garcia, JosefinaCA
105 West Roosevelt Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$356.21
Garcia, JosefinaCA
11750 Bullis Road, Lynwood, CA, 90262
Held by Barrett Business Services Inc
Wages, payroll, salaries
$335.75
Garcia, JosefinaTX
1621 Vista Chula, Edinburg, TX, 78539
Held by Prudential Property & Casualty Ins
Insurance premium refund (IN05) · Reported 1998
$332.50
Garcia, JosefinaTX
87348 Matamoros, Tam
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$315.38
Garcia, JosefinaTX
1105 Brezzy Oaks, Mansfield, TX, 76063
Held by Zotec Partners LLC
Draft (CK05) · Reported 2021
$307.50
Garcia, JosefinaTX
1115 North Houston, Amarillo, TX, 79108
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$300.00
Garcia, JosefinaCA
250 Fleming Avenue, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$284.61
Garcia, JosefinaCA
1425 West 12th Street, Santa Ana, CA, 92703
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Garcia, JosefinaTX
1516 South Fort Worth Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$257.78
Garcia, JosefinaTX
1402 Washingtonia, San Juan, TX, 78589
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$257.38
Garcia, JosefinaCA
426 South Soto Street, Los Angeles, CA, 90033
Held by First American P&c Ins Co
Court settlements
$254.44
$248.00
Garcia, JosefinaCA
Berkley, San Bernandi, CA, 92405
Held by American National Insurance Company
Annuities
$245.00
Garcia, JosefinaTX
4015 Quiver Drive, San Antonio, TX, 78228
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$241.16
Garcia, JosefinaCA
11828 Old River Road, Downey, CA, 90242
Held by Western Union Financial Services Inc
Money orders
$239.25
Garcia, JosefinaTX
1634 16th Street, Corpuschristi, TX, 78404
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$235.20
Garcia, JosefinaTX
658 Lozano Lane, Socorro, TX, 79927
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$231.00
$227.00
Garcia, JosefinaTX
31120 Post Oak Trail, Fair Oaks, TX, 78015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$224.49
Garcia, JosefinaTX
2916 Northwest 23rd Street, Fort Worth, TX, 76106
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$221.00
Garcia, JosefinaCA
3729 Mercury Avenue, Los Angeles, CA, 90031
Held by Pacific Western National Bank
Savings accounts/Credit union shrs
$220.86
Garcia, JosefinaTX
2012 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$220.78
Garcia, JosefinaCA
1009 West 16th Apt #5, Merced, CA, 95340
Held by American National Bank
Savings accounts/Credit union shrs
$220.28
Garcia, JosefinaCA
17316 Coast Redwood Lane, Santa Clarita, CA, 91387
Held by Wawanesa General Insurance
Premium refunds
$218.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.